ARNOTT CONVEYORS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9UA

Company number 03035436
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address FERROFIELDS, BRIXWORTH, NORTHAMPTON, NN6 9UA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 90 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARNOTT CONVEYORS LIMITED are www.arnottconveyors.co.uk, and www.arnott-conveyors.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and nine months. Arnott Conveyors Limited is a Private Limited Company. The company registration number is 03035436. Arnott Conveyors Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Arnott Conveyors Limited is Ferrofields Brixworth Northampton Nn6 9ua. The company`s financial liabilities are £7.12k. It is £-20.54k against last year. The cash in hand is £13.63k. It is £9.2k against last year. And the total assets are £325.97k, which is £-203.64k against last year. EARISH, Claire Louise is a Secretary of the company. MATTHEWS, Jacqueline Daphne is a Director of the company. SPENCER, Stephen John is a Director of the company. Secretary MATTHEWS, Jacqueline Daphne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HILL, Terence Leslie has been resigned. Director HOLLIS, Rodney Arthur has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


arnott conveyors Key Finiance

LIABILITIES £7.12k
-75%
CASH £13.63k
+207%
TOTAL ASSETS £325.97k
-39%
All Financial Figures

Current Directors

Secretary
EARISH, Claire Louise
Appointed Date: 27 January 2009

Director
MATTHEWS, Jacqueline Daphne
Appointed Date: 01 April 2004
83 years old

Director
SPENCER, Stephen John
Appointed Date: 01 April 2008
60 years old

Resigned Directors

Secretary
MATTHEWS, Jacqueline Daphne
Resigned: 27 January 2009
Appointed Date: 20 March 1995

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Director
HILL, Terence Leslie
Resigned: 06 April 2004
Appointed Date: 20 March 1995
83 years old

Director
HOLLIS, Rodney Arthur
Resigned: 08 April 2008
Appointed Date: 01 June 1995
81 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Arnott Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARNOTT CONVEYORS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 90

03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2015
Total exemption small company accounts made up to 30 September 2014
07 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 90

...
... and 56 more events
18 Apr 1995
Director resigned;new director appointed
18 Apr 1995
Secretary resigned;new secretary appointed
18 Apr 1995
Registered office changed on 18/04/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
06 Apr 1995
Accounting reference date notified as 31/03
20 Mar 1995
Incorporation

ARNOTT CONVEYORS LIMITED Charges

20 June 2004
Guarantee & debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1995
Guarantee and debenture
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…